USA v. Joumaa, Ayman
Alexandria, VA

Hizballah

[EDVA] Ayman Joumaa, an accused Lebanese drug kingpin and Hizballah financier, has been charged with coordinating multi-ton shipments of cocaine from Colombia to Los Zetas Mexican drug cartel destined for the United States and laundering hundreds of millions of dollars in these drug proceeds back to the Colombian suppliers.

See also: US v. Lebanese Canadian Sal, et al.

Related Topics: Prosecutions, Terror Financing